Officer | KYC Review/CDD Officer | KYC Review/CDD …

The Bank of East Asia, Limited
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 04 Jul 20
Competitive remuneration terms
The Bank of East Asia, Limited
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 04 Jul 20
Competitive remuneration terms
We invite suitably qualified candidates, with ambition to build a career in banking operations covering regulatory requirements on onboarding, customer reviews and transaction monitoring to join our team.

The Role:
For candidates with prior relevant experience, you will perform periodic and trigger reviews and transaction monitoring query.  You will also:-
 
• Process Know Your Customer (KYC) documentation, Customer AML Risk Assessment and Enhanced Customer Due Diligence documentation;
• Perform name screening from World Check and Factiva search;
• Perform searches through other search engines; and
• Liaise with customer to obtain updated information and documentation for review.


Qualification:
Candidates shall possess a recognised university degree with 2 to 3 years’ relevant or related experience in KYC and AML functions.  Proficiency in the use of Microsoft Office suite will be essential.

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